Klgnv (Aldridge) Limited

09663940

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 2, ALDRIDGE, WS9 8EX

Incorporated 30/06/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Victoria May Illsley

secretary · Since 30/06/2015

Mr Garry Joseph Edward Brandrick

director · Since 30/06/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Michael Kevan Joseph Brandrick

director · Since 30/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Neil Charles Brandrick

director · Since 30/06/2015

LAWYER

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Persons with Significant Control

Mr Garry Joseph Edward Brandrick

25–50% shares

English · England · Age 43

Unit 2, Westgate, Aldridge, WS9 8EX

Notified 22/07/2025

Mr Neil Charles Brandrick

25–50% shares

English · England · Age 41

Unit 2, Westgate, Aldridge, WS9 8EX

Notified 22/07/2025

Former PSCs

Mr Garry Joseph Edward Brandrick

Ceased 30/06/2022

Mr Neil Charles Brandrick

Ceased 30/06/2022

Mr Michael Kevan Joseph Brandrick

Ceased 08/07/2025

Charges1 outstanding

Charge

outstanding

KLGNV (ROWLEY) LIMITED

Created 04/08/2023Registered 07/08/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2016Registered 08/03/2016Satisfied 27/03/2026

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/2016Registered 01/03/2016Satisfied 27/03/2026

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 22/09/2015Registered 24/09/2015Satisfied 10/02/2016

Charge

satisfied

MR MICHAEL KEVAN JOSEPH BRANDRICK

Created 06/07/2015Registered 16/07/2015Satisfied 19/07/2023